Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit)
PROCLAMATION
1. Proclaiming Monday, March 12, 2012 as: GIRL SCOUTS OF THE USA 100TH ANNIVERSARY DAY"
PRESENTATIONS
2. Employee of the Month of February, 2012 - Maria Marmolejo - Library Technician
3. Applicant Presentations for 2012-2013 Community Development Block Grant Program Funding. (Administrative Services)
CONSENT CALENDAR
4. Approval of the Minutes of the Adjourned Regular National City City Council/Successor Agency to the Community Development Commission As the National City Redevelopment Agency/Community Development Commission-Housing Authority of the City of National City of January 24, 2012 and the Regular Meeting of February 7, 2012. (City Clerk)
5. Resolution of the City Council of the City of National City rescinding Resolution No. 2011-206, adopted on September 27, 2011 to change the City Council action to an action by the Community Development Commission of the City of National City. (Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City taking action on a Conditional Use Permit for Public Assembly and a Tattoo Studio at Sweetwater Harley Davidson located at 3201 Hoover Avenue. (Applicant: Anastasia Polles) (Case File 2011-28-CUP) (Planning)
7. Resolution of the City Council of the City of National City waiving the bid process and authorizing the purchase of a Ballistic Armored Tactical Transport (B.A.T.T. - S Diesel) vehicle from the Armored Group, LLC using funds from the FY 2010 Operation Stonegarden grant in the not to exceed amount of $130,000. (Police)
8. Resolution of the City Council of the City of National City approving and adopting the FY 2011-12 Mid-Year Budget Adjustments. (Finance) **Companion Item #20**
9. Saint Patrick's Day Parade use of antique fire apparatus R-1 (1925 Seagraves Pumper). (Fire)
10. Investment Report for Quarter ended December 31, 2011. (Finance)
11. WARRANT REGISTER #29 Warrant Register #29 for the period of 01/11/12 through 01/17/12 in the amount of $1,156,557.60. (Finance)
12. WARRANT REGISTER #30 Warrant Register #30 for the period of 01/18/12 through 01/24/12 in the amount of $1,154,400.08. (Finance)
19. Resolution of The Board of the Successor Agency to the Community Development Commission as The National City Redevelopment Agency adopting the Recognized Obligation Payment Schedule, and approving certain related actions. (Redevelopment)
20. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving and adopting the FY 2011-2012 Mid-Year Budget Adjustment. (Finance) **Companion Item #8**
21. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $19,832.17 to the City of National City for the period of 01/11/12 through 01/17/12. (Finance)
22. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $245,534.38 to the City of National City for the period of 01/18/12 through 01/24/12. (Finance)
23. Investment Report for quarter ended December 31, 2011. (Finance)
CONSENT CALENDAR
24. Resolution of the Community Development Commission - Housing Authority of the City of National City authorizing the Chairman to execute a Subordination Agreement allowing a new mortgage not-to-exceed $194,950 to be and remain a lien prior and superior to a First-Time Home Buyer Assistance Loan of $27,250 on a single-unit property located in National City. (Administrative Services).